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UK SHOPPING MALL LIMITED - 6 Forest Road, Loughborough, Leicestershire, LE11 3NP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00327925
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Forest Road
- Loughborough
- Leicestershire
- LE11 3NP 6 Forest Road, Loughborough, Leicestershire, LE11 3NP UK
Management
- Geschäftsführung
- BARSBY-ROBINSON, Peter Oliver
- ROADLEY, Anna Louise
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.1937
- Alter der Firma 1937-05-19 87 Jahre
- SIC/NACE
- 47910
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Roger Dennis Mackay
- Mr Kevin Dennis Mackay
- Mrs Anna Louise Roadley
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FLORIST SUNDRIES DIRECT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2025-08-28
- Letzte Einreichung: 2024-08-14
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UK SHOPPING MALL LIMITED Firmenbeschreibung
- UK SHOPPING MALL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00327925. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.1937 registriert. UK SHOPPING MALL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLORIST SUNDRIES DIRECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47910" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über 6 Forest Road erreicht werden.
Jetzt sichern UK SHOPPING MALL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uk Shopping Mall Limited - 6 Forest Road, Loughborough, Leicestershire, LE11 3NP, Grossbritannien
- 1937-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-05) - AA
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confirmation-statement-with-no-updates (2024-08-16) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-15) - AA
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confirmation-statement-with-updates (2023-09-01) - CS01
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change-to-a-person-with-significant-control (2023-08-31) - PSC04
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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notification-of-a-person-with-significant-control (2023-08-31) - PSC01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-31) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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notification-of-a-person-with-significant-control (2021-09-29) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-06-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
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change-person-director-company-with-change-date (2019-08-14) - CH01
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confirmation-statement-with-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
keyboard_arrow_right 2011
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resolution (2011-03-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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certificate-change-of-name-company (2011-06-22) - CERTNM
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change-of-name-notice (2011-06-03) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01
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capital-return-purchase-own-shares (2010-04-23) - SH03
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accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-06-24) - 287
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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legacy (2007-06-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-04-20) - AA
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legacy (2006-10-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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legacy (2005-10-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-10) - AA
keyboard_arrow_right 2003
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legacy (2003-08-04) - 225
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legacy (2003-10-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363s
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legacy (2002-05-08) - 123
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legacy (2002-05-16) - 288a
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legacy (2002-05-16) - 288b
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legacy (2002-05-08) - 88(2)R
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resolution (2002-05-08) - RESOLUTIONS
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certificate-change-of-name-company (2002-04-05) - CERTNM
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accounts-with-accounts-type-full (2002-09-23) - AA
keyboard_arrow_right 2001
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legacy (2001-10-12) - 363s
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accounts-with-accounts-type-small (2001-09-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-27) - 363s
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accounts-with-accounts-type-small (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-15) - AA
-
legacy (1999-07-15) - 225
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legacy (1999-10-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-19) - 288a
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legacy (1998-10-15) - 363s
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legacy (1998-10-19) - 287
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legacy (1998-10-19) - 288b
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accounts-with-accounts-type-small (1998-11-11) - AA
keyboard_arrow_right 1997
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legacy (1997-12-17) - 403a
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legacy (1997-11-19) - 363s
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accounts-with-accounts-type-small (1997-11-19) - AA
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legacy (1997-11-17) - 403a
keyboard_arrow_right 1996
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resolution (1996-09-16) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-09-16) - AA
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legacy (1996-11-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-01) - 363s
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accounts-with-accounts-type-small (1995-09-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-14) - 363s
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accounts-with-accounts-type-small (1994-08-30) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-20) - 395
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legacy (1993-02-15) - 88(2)R
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legacy (1993-11-17) - 363s
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accounts-with-accounts-type-small (1993-11-17) - AA
keyboard_arrow_right 1992
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legacy (1992-10-20) - 363s
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accounts-with-accounts-type-small (1992-10-13) - AA
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resolution (1992-09-29) - RESOLUTIONS
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legacy (1992-04-27) - 287
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legacy (1992-04-27) - 288
keyboard_arrow_right 1991
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legacy (1991-01-04) - 288
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legacy (1991-08-07) - 288
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accounts-with-accounts-type-small (1991-11-22) - AA
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legacy (1991-11-06) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-07) - AA
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legacy (1990-11-07) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-13) - AA
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legacy (1989-09-13) - 363
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accounts-with-accounts-type-small (1989-01-18) - AA
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legacy (1989-01-18) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-24) - AA
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legacy (1987-11-24) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-10) - AA
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legacy (1986-12-10) - 363
keyboard_arrow_right 1937
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incorporation-company (1937-05-19) - NEWINC